CONSTELLATION COLD LOGISTICS GEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme \u2013 pour autant que de besoin et en vue d\u2019une publication explicite \u2013 la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EMRECO \u00BB, ayant son si\u00E8ge \u00E0 8790 Waregem, Eug\u00E8ne Bekaertlaan 55, num\u00E9ro d\u2019entreprise 0647.855.872, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Sylvie Van Ke"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depr\u00E9, Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u2019assembl\u00E9e prend connaissance et confirme la d\u00E9mission de Depr\u00E9, Erik, domicili\u00E9 \u00E0 8550 Zwevegem, Winkelstraat 33, pr\u00E9sent\u00E9e le 8 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer monsieur Erik Depr\u00E9, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 juillet 2025. Les actionnaires d\u00E9cident de lui accorder une d\u00E9charge interm\u00E9diaire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa r\u00E9vocation.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Erik Depr\u00E9, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 8 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMRECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de EMRECO BV, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est Mme Sylvie Van Kerrebroek, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Mr. Erik Depre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, en qualit\u00E9 d\u0027administrateur de la Soci\u00EAt\u00E9, et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "CONSTELLATION COLD LOGISTICS GEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTT Jordan Asher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Monsieur COTT Jordan Asher, demeurant \u00E0 2, Lavender Grove, E8 3LU Londres (Royaume-Uni); [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cut",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAY Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Monsieur GRAY Stuart, demeurant \u00E0 1, Aldermanbury Square, EC2V 7HR Londres (Royaume-Uni); [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Xavier Willy Rosa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Monsieur HASPESLAGH Xavier Willy Rosa, demeurant \u00E0 8850 Ardooie, Wezestraat 57 ; [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Justine Lieve Joseph Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Madame HASPESLAGH Justine Lieve Joseph Maria, demeurant \u00E0 8851 Ardooie (Koolskamp), Meiboomstraat 8; [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires p",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Louis Jan H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : * Monsieur HASPESLAGH Louis Jan H\u00E9l\u00E8ne, demeurant \u00E0 8720 Dentergem, Pontbrouckstraat 9; [...] \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode commen\u00E7ant ce jour et prenant fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029 : - Parmi les candidats d\u00E9sign\u00E9s par les d\u00E9tenteurs d\u0027actions de classe A-1 (tel administrateur \u00E9tant un "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode commen\u00E7ant ce jour et prenant fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029 : - Parmi les candidats d\u00E9sign\u00E9s par les d\u00E9tenteurs d\u0027actions de classe B (tel administrateur \u00E9tant un \u0022A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ MARQUEZ Jos\u00E9 Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode commen\u00E7ant ce jour et prenant fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019an 2029 : [...] *Monsieur RODRIGUEZ MARQUEZ Jos\u00E9 Carlos, de nationalit\u00E9 espagnole, demeurant \u00E0 11310 San Roque (S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: -La SRL \u201CEMRECO\u201D, pr\u00E9mentionn\u00E9e, ayant comme repr\u00E9sentante permanente Madame Sylvie VAN KERREBROEK, pr\u00E9nomm\u00E9e, qui accepte;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: [...] - Monsieur Geert LIEFHOOGHE, pr\u00E9nomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "STOCKHABO GEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 de commissaire, \u00E0 compter du 4 mai 2021: la soci\u00E9t\u00E9 BDO, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Delbeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur de Baker \u0026 McKenzie CVBA, dont les bureaux sont situ\u00E9s \u00E0 1210 Bruxelles, Boulevard du Bolwerk 21, Box 1, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH, citoyen belge, domicili\u00E9 \u00E0 Wezestraat 57, 8850 Ardooie, conform\u00E9ment \u00E0 l\u0027article 13(b) des statuts de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH, citoyen belge, domicili\u00E9 \u00E0 Wezestraat 57, 8850 Ardooie, conform\u00E9ment \u00E0 l\u0027article 13(b) des statuts de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs, et a ce \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e: - La soci\u00E9t\u00E9 en commandite \u0022Xavier Haspeslagh\u0022, pr\u00E9nomm\u00E9e; - HASPESLAGH, Xavier, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : - HASPESLAGH, Xavier, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 8850 Ardooie, Wezestraat 57;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Justine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : ... - HASPESLAGH, Justine, de nationalit\u00E9 belge, domicili\u00E9e \u00E0 8851 Koolskamp, Meiboomstraat 8;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH, Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : ... - HASPESLAGH, Louis, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 8720 Dentergem, Pontbrouckstraat 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTT, Jordan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9 : - COTT, Jordan, de nationalit\u00E9 canadienne, domicili\u00E9 \u00E0 E2 7BN Londres, 111 Wellington Row, Royaume-Uni;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAY, Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9 : ... - GRAY, Stuart, de nationalit\u00E9 britannique, domicili\u00E9 \u00E0 SW18 7BN Londres, 7 Fullerton Road, Royaume-Uni."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Carlo-S\u00E9bastien D\u0027Addario, r\u00E9viseur d\u0027entreprises, et ceci pour les trois premi\u00E8res ann\u00E9es comptables de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Bouckaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission comme administrateur \u00E0 partir du 04/06/2016 de: - Madame Christine Bouckaert, Wezestraat 57, 8850 Ardooie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Bouckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Frilo bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 (re)nommer comme d\u0027administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022: - Frilo bvba, Wezestraat 57, 8850 Ardooie, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Christine Bouckaert, et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 (re)nommer comme d\u0027administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022: - Frilo bvba, Wezestraat 57, 8850 Ardooie, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Christine Bouckaert, et Monsieur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, Monsieur Xavier Haspeslagh est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 et comme! pr\u00E9sident du conseil d\u0027administration pour une p\u00E9riode qui commence maintenant et qui prendra fin en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.049.836",
    "name_full": "DEVAGEL",
    "legal_form": "SA"
  }
}